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FORBES & DAVIES LIMITED

● Registered
NZBN 9429040737034 · NZ Company No. 46422 · NZ Limited Company · Incorporated 13 Nov 1947

Forbes & Davies Limited was incorporated on 13 November 1947 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 28710 days.

Overview

NZ Business Number
9429040737034
Company Number
46422
Company Name
FORBES & DAVIES LIMITED
Previously Known As
MOTOR IMPORTS (WHOLESALE) LIMITED
before 1 October 1999, Friday
Entity Type
NZ Limited Company
Date of Incorporation
13 November 1947 (Thursday)
Status
Registered
Status History
Registered as of 13 November 1947 (Thursday)
Date of Re-registration
5 May 1997 (Monday)
Registered Office
Locks & Partners Ltd
Level 3, 16 College Hill
Freemans Bay
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Locks & Partners Ltd
Level 3, 16 College Hill
Freemans Bay
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

  1. From 13 May 1997 to 9 November 2001
    133 Vincent Street, Auckland 1
  2. From 9 November 2001 to 6 November 2014
    C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland, NZ
  3. From 9 November 2001 to 9 November 2001
    C/o Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Address for Service

  1. From 16 February 1998 to 9 February 2002
    C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
  2. From 9 February 2002 to 6 November 2014
    C/- Lock & Partners, 1st Level, 171 Hobson St, Auckland, NZ

Company Directors

2 listed
CG
Colin Malcolm GRAY
Appointed 14 May 1991 · 8 Marywil Crescent, Hillcrest, North Shore City, NZ, 0627
TW
Troy Kelvin WALTON
Appointed 15 Nov 2006 · 59 Westpark Drive, West Harbour, Auckland, NZ, 0618

Company Shareholders

4 share parcels · 840,806 shares total

Share allocation 1
165,284 shares (19.66%)
Company No.: 3809816
NZBN: 9429030678194
TANKIWI TRUSTEE LIMITED
59 Westpark Drive, West Harbour, Auckland
Share allocation 2
116,655 shares (13.87%)
Karen Margaret WALTON
59 Westpark Road, West Harbour, Auckland
Share allocation 3
428,811 shares (51.00%)
Barrie CAMPBELL
8 Marywill Cresent, Takapuna, Auckland
Caroline GRAY
8 Marywill Cresent, Takapuna, Auckland
Colin Malcolm GRAY
8 Marywill Cresent, Takapuna, Auckland
Share allocation 4
130,056 shares (15.47%)
Troy Kelvin WALTON
59 Westpark Road, West Harbour, Auckland